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Switzerland / Business / Money laundering / Bank regulation / Financial intermediary / Banking in Switzerland / Politically exposed person / Terrorism financing / Organized crime / Financial regulation / Tax evasion / Law


Microsoft Word - GwV EBK_E_Website Version_260303.doc
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Document Date: 2008-12-29 02:56:52

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File Size: 156,23 KB

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Country

Switzerland / /

Currency

CHF / /

IndustryTerm

non-banking institutions / bank relationship / external auditors / custodian bank / /

Organization

Swiss Bankers Association / SFBC / Swiss Federal Banking Commission / Money Laundering Reporting Office / /

Position

banknote dealer / attorney / advisors / Official / custodian / correspondent / public officer / Group auditor / /

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